Company Information

CIN
U34300DL2012PTC243453
Status
Date of Incorporation
10 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 September 2019
Paid Up Capital
6,490,000,000
Authorised Capital
7,000,000,000

Directors

Atul Sharma
Atul Sharma

for about 10 years
Lalit Malik
Lalit Malik
Individual Promoter
for about 12 years
Atul Sharma
Atul Sharma
Company Secretary
for about 10 years
Michael Todd Speetzen
Michael Todd Speetzen
Director/Designated Partner
for about 7 years
Michael Douglas Dougherty
Michael Douglas Dougherty
Director/Designated Partner
for over 11 years
Govindarajan Balakrishnan
Govindarajan Balakrishnan
Director/Designated Partner
for over 1 year
Pankaj Dubey
Pankaj Dubey
Beneficial Owner
for about 5 years
Siddhartha Vikram Lal
Siddhartha Vikram Lal
Director/Designated Partner
for over 11 years

Past Directors

Bennett Jay Morgan
Bennett Jay Morgan
Director
over 11 years ago
Suresh Krishna
Suresh Krishna
Director
over 11 years ago
. Ravichandran Lakshminarayanan
. Ravichandran Lakshminarayanan
Director
over 11 years ago
Ravi Sikka
Ravi Sikka
Director
about 12 years ago

Documents

Form GNL-2-24122020-signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form DPT-3-09112020-signed
Form GNL-2-10032020-signed
Form MGT-14-29022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(1)-24022020
Form DIR-12-21012020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-18072019
Form PAS-3-21022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022019
Copy of Board or Shareholders? resolution-21022019
Copy of MGT-8-11122018
Form MGT-7-11122018_signed

Frequently Asked Questions

What is the date on which the Eicher polaris private limited incorporated?

Eicher polaris private limited was incorporated on 10 October 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Eicher polaris private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Eicher polaris private limited?

12 of directors are associated with the company.

What is the number of directors associated with Eicher polaris private limited?

12 of directors are associated with the company.